Ambry Holdings Limited, a registered company, was launched on 28 Apr 2016. 9429042323167 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been managed by 2 directors: Roger Lane Abel - an active director whose contract started on 28 Apr 2016,
David Kenneth Webb - an active director whose contract started on 28 Apr 2016.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 39 Palmerston Road, Birkenhead, North Shore City, 0626 (category: physical, service).
A total of 160295 shares are allocated to 10 shareholders (8 groups). The first group includes 8763 shares (5.47 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5168 shares (3.22 per cent). Lastly we have the 3rd share allotment (19468 shares 12.15 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 160295
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8763 | |||
| Entity (NZ Limited Company) | Twenty-nine Ten Limited Shareholder NZBN: 9429047181076 |
Auckland 1010 New Zealand |
21 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 5168 | |||
| Entity (NZ Limited Company) | O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 |
Tauranga Tauranga 3110 New Zealand |
09 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 19468 | |||
| Entity (NZ Limited Company) | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 |
Whangarei 0140 New Zealand |
28 Apr 2016 - |
| Director | Webb, David Kenneth |
Riverside Whangarei 0112 New Zealand |
28 Apr 2016 - |
| Individual | Webb, Robin Ngaire |
Riverside Whangarei 0112 New Zealand |
28 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 96504 | |||
| Entity (NZ Limited Company) | Nortec Trustee Limited Shareholder NZBN: 9429035767572 |
Takapuna Auckland 0620 New Zealand |
28 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 15010 | |||
| Entity (NZ Limited Company) | Anosim Service & Investment Limited Shareholder NZBN: 9429039533609 |
Birkenhead, Auckland 10 New Zealand |
28 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 12621 | |||
| Individual | Barkley, Christine Marion |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2016 - |
| Shares Allocation #7 Number of Shares: 920 | |||
| Individual | Money, Sarah Jonelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 2019 - |
| Shares Allocation #8 Number of Shares: 1841 | |||
| Individual | Morris-eyton, Christine Jane |
Sunnyhills Auckland 2010 New Zealand |
18 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Warren James |
Mount Albert Auckland 1025 New Zealand |
18 Dec 2019 - 23 Apr 2021 |
| Individual | Munton, Paul Ormonde |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 May 2016 - 21 Dec 2018 |
Roger Lane Abel - Director
Appointment date: 28 Apr 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Apr 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
David Kenneth Webb - Director
Appointment date: 28 Apr 2016
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 21 Dec 2021
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 Apr 2016
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